Owen Woolgar
Global Head of Regulatory Consulting | Consulting
Jersey
Global Head of Regulatory Consulting
Jersey
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We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
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Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.
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News
31 July 2023
Jersey
1 min read
Ogier Regulatory Consulting has strengthened its offering for European clients with the appointment of Owen Woolgar as Head of Ogier Regulatory Consulting, Europe.
Owen's role will be to build out the capability of the team to help deliver large and complex regulatory engagements, specifically around anti money laundering (AML), countering the financing of terrorism (CFT) and countering proliferation financing (CPF).
He has worked in offshore financial services for more than 18 years, with more than 12 years leading complex remediation programmes for global clients and local regulatory advisory work for financial services clients. This includes helping clients make the right long-term decisions around outsourced managed services, systems, and ongoing monitoring to help manage their AML/CFT/CPF risks.
Owen will also expand the team's offerings around Regulatory Due Diligence as well as supporting the division's existing offerings.
Owen said: "I am delighted to have joined Ogier Regulatory Consulting. It is an exciting time to be joining the firm as it expands its offering across the globe. I look forward to working with regulatory experts, technology providers and other third parties to truly develop sustainable outcomes for our clients."
Managing Director of Ogier Regulatory Consulting Tui Iti said: "Owen is an exciting addition to the team. His years of experience will bring new ideas to the team as we support our clients to navigate the complex and ever-changing regulatory landscape and mitigate risk."
Ogier Regulatory Consulting launched in Jersey in March 2023 and also has a team in the Cayman Islands. Learn more about this division of Ogier on our service page.
Owen Woolgar
Global Head of Regulatory Consulting | Consulting
Jersey
Global Head of Regulatory Consulting
Jersey
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